OpenCompanies

Activia Associates Ltd

Company number
03710698
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Feb 1999
Dissolved
13 Oct 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

Metic House Ripley Drive
Normanton
Wakefield
WF6 1QT

Officers

NameRoleAppointedResigned
GENT, Wendy Michelle Secretary 11 Feb 1999
MAKWANA, Vinod Kumar Director 11 Feb 1999
GENT, Wendy Michelle Director 11 Feb 1999
COX, Stephen George Director 11 Feb 1999
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 10 Feb 1999 16 Feb 1999
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 10 Feb 1999 16 Feb 1999

Control

NameNature of controlNotifiedCeased
Renco Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Apr 2018
Mr Vinod Kumar Makwana Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 May 2024 - £75,003 0
31 May 2023 - £75,007 0
31 May 2022 - £75,611 0
31 May 2021 - £76,688 0
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 £56,828 - -
28 Feb 2017 £1,314,788 £1,073,402 3
29 Feb 2016 £1,130,190 £5,120 -
28 Feb 2015 £1,127,835 £22,221 -
28 Feb 2014 £1,085,298 £5,605 -
28 Feb 2013 £1,082,138 £6,643 -
28 Feb 2012 £1,068,285 £2,214 -
28 Feb 2011 £1,054,342 £458 -
28 Feb 2010 £1,040,167 £978 -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -

Connections

Owned by

Activia Associates Ltd → Renco Holdings Ltd

Directors’ other companies

Companies at the same address

Data